My Good Friend,
I did not forget your past effort to assist me, now I'm happy to inform you that I have succeeded in getting those funds transferred in a new partner’s account. Now i want you to Contact my secretary ask him for ($5.8m) in certified bank draft for your compensation. His name is Mr.Mark Anthony and his Email:{hatke@frontiernet.net} Reconfirm your full information to him to avoid any mistake okay.
FULL NAME:...
AGE......
ADDRESS:..
PHONE:....
COUNTRY:..
COMPANY:..
Regards
Dr.Echi Don.
E-mail : echdon@zbavitu.net,hatke@frontiernet.net
Note : Organization: MR. ECHI DON
Note : from [41.71.184.201] ([41.71.184.201])
Note : by relay.kemksezis.ru (Kerio MailServer 6.7.0);
Note : from kemksezis.ru (HELO relay.kemksezis.ru) (212.75.218.82)
Sunday, October 6, 2013
Congratulations !!! BMW Annual Lottery Award Notification.
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: bmw_automobile78@yahoo.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW Hydrogen 7 Series Car and a Check of $500,000.00 USD from the international balloting programs held on the 1st section 2013 in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.
Name: Mr. George Hartman
Email: bmw_automobile78@yahoo.com
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2551256003/23
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
E-mail : bmw_automobile78@yahoo.com,test@dinyu.ru
Note : from User by dinyu.ru (MDaemon PRO v9.5.4)
Note : from unknown (HELO dinyu.ru) (194.186.186.130)
Note : X-Mdremoteip: 184.70.14.158
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: bmw_automobile78@yahoo.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW Hydrogen 7 Series Car and a Check of $500,000.00 USD from the international balloting programs held on the 1st section 2013 in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.
Name: Mr. George Hartman
Email: bmw_automobile78@yahoo.com
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2551256003/23
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
E-mail : bmw_automobile78@yahoo.com,test@dinyu.ru
Note : from User by dinyu.ru (MDaemon PRO v9.5.4)
Note : from unknown (HELO dinyu.ru) (194.186.186.130)
Note : X-Mdremoteip: 184.70.14.158
CONFIDENTLY FUND LATTER
ATTN:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR.SCOTT PETERS on his contact information, Direct Telephone Number: +44-7045711888,OR +4470111 96795 Email: paymentinstruction87@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAME
6) BANK ADDRESS.
7) ACCOUNT NUMBER:
8) ROUTING NO, /SWIFT CODE:
9) PROFESSION, AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR.SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-7045711888 OR +4470111 96795
FAX NUMBER:+44 870 288 7323
EMAIL:paymentinstruction87@gmail.com
MR. SUAN RACE.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT US$8,300,000.00)
E-mail : paymentinstruction87@gmail.com,clarkjamwesss@gmail.com
Note : from [127.0.0.1] by smtp217.mail.gq1.yahoo.com with NNFMP
Note : from [208.71.42.206] by tm20.bullet.mail.gq1.yahoo.com with NNFMP
Note : from WIN-RNIOU10L057 (clarkjamwesss@70.148.13.66 with ) by smtp217.mail.gq1.yahoo.com
Note : Remote: 98.136.218.86 (nm1-vm7.bullet.mail.gq1.yahoo.com)
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR.SCOTT PETERS on his contact information, Direct Telephone Number: +44-7045711888,OR +4470111 96795 Email: paymentinstruction87@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAME
6) BANK ADDRESS.
7) ACCOUNT NUMBER:
8) ROUTING NO, /SWIFT CODE:
9) PROFESSION, AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR.SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-7045711888 OR +4470111 96795
FAX NUMBER:+44 870 288 7323
EMAIL:paymentinstruction87@gmail.com
MR. SUAN RACE.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT US$8,300,000.00)
E-mail : paymentinstruction87@gmail.com,clarkjamwesss@gmail.com
Note : from [127.0.0.1] by smtp217.mail.gq1.yahoo.com with NNFMP
Note : from [208.71.42.206] by tm20.bullet.mail.gq1.yahoo.com with NNFMP
Note : from WIN-RNIOU10L057 (clarkjamwesss@70.148.13.66 with ) by smtp217.mail.gq1.yahoo.com
Note : Remote: 98.136.218.86 (nm1-vm7.bullet.mail.gq1.yahoo.com)
contact bank of america
This is brian moynihan of the bank of america department and we have sent your first installment payment today according to the instructions of the IMF.
get back to us with your full banking info
Your name___
Your
country__
Your address___
You sex__
Your a/c no#___
Direct phone number__
MR. Brian Moynihan (CEO)
E-mail : bankofamerica535@yahoo.pl,atm.office.world@tin.it
Note : From (187.95.112.243) by webmailcommunicator.alice.it
Note : From feu19 (10.192.64.29) by smtp2web.tin.it (8.6.060.28)
Note : From smtp2web.tin.it (212.216.176.236)
get back to us with your full banking info
Your name___
Your
country__
Your address___
You sex__
Your a/c no#___
Direct phone number__
MR. Brian Moynihan (CEO)
E-mail : bankofamerica535@yahoo.pl,atm.office.world@tin.it
Note : From (187.95.112.243) by webmailcommunicator.alice.it
Note : From feu19 (10.192.64.29) by smtp2web.tin.it (8.6.060.28)
Note : From smtp2web.tin.it (212.216.176.236)
Saturday, October 5, 2013
Attention: Distinguished Beneficiary,
Attention: Distinguished Beneficiary,
This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company. You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will be send to you once I hear from you.
With the following information;
Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------
Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.
Thanks
Mr. Simon Amadi
phone no:+2347026118313
email: simonamadi92@yahoo.com
E-mail : info@mail.com,simonamadi@yahoo.com
Note : from User (farebase.ares.areti.net [193.109.194.139]) by greenbase.net.cn
Note : from unknown (HELO greenbase.net.cn) (61.129.102.40)
This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company. You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will be send to you once I hear from you.
With the following information;
Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------
Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.
Thanks
Mr. Simon Amadi
phone no:+2347026118313
email: simonamadi92@yahoo.com
E-mail : info@mail.com,simonamadi@yahoo.com
Note : from User (farebase.ares.areti.net [193.109.194.139]) by greenbase.net.cn
Note : from unknown (HELO greenbase.net.cn) (61.129.102.40)
YOUR ATM MASTER CARD
Attention:Beneficiary,
How are you today?Hope all is well with you and family?,You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the ECOWAS.This email is to all the people that have been scammed in any part of the world. The ECOWAS have agreed to compensate them with the sum of US$4,600,000.00.This includes every foreigner that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $4,600,000.00 USD Only. You are advised that a maximum withdrawal value of US$4,600,000.00 is permitted daily.And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.
So you are hereby advice to forward to this office Director ATM SWIFT CARD Department.
You are required to re-furnish this office with the following information
1.Full Name............................
2.Country of Origin.............
3.Present Address.................
4.Occupation..........................
5.Marital Status.......................
6.Date of Birth.....................
7.Telephone Number...........
8.Sex........................
Person to Contact: Barrister Solomon Kitchen (contact agent)
Email:address( chambers_loanapproval@live.com )
Give him your File Reference (RE-1537-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Dramane Ouattara
ECOWAS CHAIRMAN.
E-mail : postmaster@boangdw.com,chambers_loanapproval@live.com
Note : from User ([173.160.106.162]) (envelope-sender) by 122.102.0.178
Note : from unknown (HELO mail.boangdw.com) (122.102.0.178)
How are you today?Hope all is well with you and family?,You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the ECOWAS.This email is to all the people that have been scammed in any part of the world. The ECOWAS have agreed to compensate them with the sum of US$4,600,000.00.This includes every foreigner that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $4,600,000.00 USD Only. You are advised that a maximum withdrawal value of US$4,600,000.00 is permitted daily.And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.
So you are hereby advice to forward to this office Director ATM SWIFT CARD Department.
You are required to re-furnish this office with the following information
1.Full Name............................
2.Country of Origin.............
3.Present Address.................
4.Occupation..........................
5.Marital Status.......................
6.Date of Birth.....................
7.Telephone Number...........
8.Sex........................
Person to Contact: Barrister Solomon Kitchen (contact agent)
Email:address( chambers_loanapproval@live.com )
Give him your File Reference (RE-1537-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Dramane Ouattara
ECOWAS CHAIRMAN.
E-mail : postmaster@boangdw.com,chambers_loanapproval@live.com
Note : from User ([173.160.106.162]) (envelope-sender
Note : from unknown (HELO mail.boangdw.com) (122.102.0.178)
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